BAILLIE WINDFARM HOLDINGS LIMITED

Company number 07545364

Date	Type	Description	View / Download
31 Jul 2024	AA	Full accounts made up to 31 December 2023	(29 pages)
01 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	(3 pages)
17 Jul 2023	AP01	Appointment of Mr. Kai Chen as a director on 14 July 2023	(2 pages)
23 Jun 2023	TM01	Termination of appointment of Jamie Francisco Fernandez-Cuervo Infiesta as a director on 9 June 2023	(1 page)
02 Jun 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
14 Apr 2023	AP01	Appointment of Mr. Martin Vallickad Mathew as a director on 11 April 2023	(2 pages)
13 Apr 2023	TM01	Termination of appointment of Björn Fredrik Mo Östgren as a director on 11 April 2023	(1 page)
12 Apr 2023	AP01	Appointment of Mr. Kevin O'donovan as a director on 11 April 2023	(2 pages)
12 Apr 2023	TM01	Termination of appointment of Eivind Jacob Torblaa as a director on 11 April 2023	(1 page)
06 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	(3 pages)
05 Sep 2022	AP01	Appointment of Mr. Jamie Francisco Fernandez-Cuervo Infiesta as a director on 22 August 2022	(2 pages)
31 Aug 2022	TM01	Termination of appointment of Andrew Scott Wilkie as a director on 22 August 2022	(1 page)
26 Aug 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	(3 pages)
16 Dec 2021	CH01	Director's details changed for Mr. Eivind Jacob Torblaa on 15 December 2021	(2 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
12 May 2021	AP01	Appointment of Mr. Eivind Jacob Torblaa as a director on 6 May 2021	(2 pages)
12 May 2021	TM01	Termination of appointment of David John Flood as a director on 6 May 2021	(1 page)
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
11 Feb 2021	CH01	Director's details changed for Mr Björn Fredrik Mo Östgren on 1 February 2021	(2 pages)
03 Feb 2021	CH01	Director's details changed for Mr David John Flood on 1 February 2021	(2 pages)
03 Feb 2021	CH03	Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 1 February 2021	(1 page)
02 Feb 2021	AD01	Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2 February 2021	(1 page)
02 Feb 2021	PSC05	Change of details for Wind Uk Invest Limited as a person with significant control on 1 February 2021	(2 pages)
07 Sep 2020	AAMD	Amended full accounts made up to 31 December 2019	(33 pages)